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HORIZON BANCORP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and HORIZON BANCORP INC.’s Form 8-K, filed 2024-05-03 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 6Reported items
  • 189Asset managers
  • 1,484Fund votes
  • 2024-05-02Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore HORIZON BANCORP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by HORIZON BANCORP INC.

These tallies are HORIZON BANCORP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-03 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

HORIZON BANCORP INC. — official shareholder meeting results, meeting held 2024-05-02
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Lawrence E. Burnell 26,558,957---- 1,249,3527,201,418 Majority: yes
Elect Director: Julie S. Freigang 26,333,972---- 1,474,3377,201,418 Majority: yes
Elect Director: Thomas M. Prame 27,272,947---- 535,3627,201,418 Majority: yes
Proposal 2: Advisory Vote to Approve Executive Compensation The Company's shareholders voted to approve the compensation of the Company's named executive officers, as disclosed in the proxy statement 26,394,544955,902457,863 --7,201,418 Majority: yes
Proposal 3: Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation The Company's shareholders voted in favor of the holding an advisory vote on the frequency of the advisory vote to approve executive compensation of the Company's named e 25,305,220--370,744 ---- Outcome not stated
Proposal 4: Ratification of Independent Auditors The Company's shareholders voted to approve the ratification of the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024 34,448,181361,505200,040 --7,201,418 Majority: yes

Source: HORIZON BANCORP INC., Form 8-K, filed with the SEC on 2024-05-03 — read the filing on EDGAR.

How asset managers voted at the HORIZON BANCORP INC. 2023-2024 meeting

Each item below shows how the 189 asset managers that disclosed a HORIZON BANCORP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of HORIZON BANCORP INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Frequency of advisory vote to approve executive compensation.

SECTION 14A SAY-ON-PAY VOTESOutcome not stated

Combines 5 wordings of this item as funds reported it.

— Outcome not stated · no against or withheld count reported

HORIZON BANCORP INC.’s own tally for this item (“Proposal 3: Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation The Company's shareholders voted in favor of the holding an advisory vote on the frequency of the advisory vote to approve executi”): 25,305,220 for; no against or withheld count reported, per its Form 8-K filed 2024-05-03 (Item 5.07).

The 185 asset managers below cast 100% of the shares they voted on this item FOR (38,366 for, 0 against).

ONE YEAR 64%1 YEAR 28%7%
FOR: 38,366 (0.1%)ABSTAIN: 242,988 (0.9%)ONE YEAR: 17,510,546 (63.6%)1 YEAR: 7,635,748 (27.8%)THREE YEARS: 2,049,780 (7.5%)3 YEARS: 27,360 (0.1%)1: 5,517 (0.0%)UNKNOWN: 2,218 (0.0%)
Largest asset managers voting on “Frequency of advisory vote to approve executive compensation.” at HORIZON BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00One Year
Vanguard00 00One Year
SAPIENT CAPITAL LLC00 001 Year
Dimensional00 00Three Years
John Hancock00 00One Year
PL Capital Advisors, LLC00 001 Year
American Century00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Fidelity00 00One Year
ProShares00 00One Year
Charles Schwab00 001 Year
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC00 00One Year
MALTESE CAPITAL MANAGEMENT LLC00 001 Year
State Street00 00One Year
Harbour Trust & Investment Management Co00 001 Year
LSV ASSET MANAGEMENT00 001 Year
Nuveen00 00One Year
TIAA00 00One Year
Invesco00 00One Year
Prudential/PGIM00 001 Year
AQR00 00One Year
HOTCHKIS & WILEY FUNDS /DE/00 00One Year
KENNEDY CAPITAL MANAGEMENT LLC00 00One Year
WisdomTree00 00One Year
Thrivent00 00One Year

Showing the 25 largest of 185 asset managers. See all 185 in the interactive database.

2. Advisory Vote to Approve Executive Compensation.

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

99% fund support · no official result

FOR 97%

The 183 asset managers below cast 99% of the shares they voted on this item FOR (24,672,250 for, 368,578 against).

FOR: 24,672,250 (97.1%)AGAINST: 368,578 (1.5%)ABSTAIN: 368,797 (1.5%)UNKNOWN: 1,208 (0.0%)
Largest asset managers voting on “Advisory Vote to Approve Executive Compensation.” at HORIZON BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock4,991,3620 00For
Vanguard2,268,6660 00For
Dimensional2,035,4390 00For
John Hancock1,873,0130 00For
PL Capital Advisors, LLC1,613,0900 00For
American Century1,050,3890 00For
GEODE CAPITAL MANAGEMENT, LLC954,8660 00For
Fidelity930,9450 00For
ProShares638,6940 00For
Charles Schwab638,1760 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC581,7500 00For
MALTESE CAPITAL MANAGEMENT LLC555,0000 00For
State Street554,0440 00For
Harbour Trust & Investment Management Co413,6340 00For
LSV ASSET MANAGEMENT343,97313,500 00For
Nuveen344,7410 00For
TIAA341,6640 00For
Invesco316,7350 00For
Prudential/PGIM48,500220,068 00Against
AQR199,7750 00For
HOTCHKIS & WILEY FUNDS /DE/196,3000 00For
KENNEDY CAPITAL MANAGEMENT LLC183,2280 00For
WisdomTree179,2300 00For
Thrivent167,9480 00For
MELLON INVESTMENTS Corp167,4500 00For

Showing the 25 largest of 183 asset managers. See all 183 in the interactive database.

3. Election of Directors: Julie S. Freigang

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 26,333,972WITHHELD: 1,474,337

HORIZON BANCORP INC.’s own tally for this item (“Elect Director: Julie S. Freigang”): 26,333,972 for, 1,474,337 withheld, per its Form 8-K filed 2024-05-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,111,174 outstanding shares: 60% for, 3% withheld (63% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (12,167,767 for, 0 against).

FOR 99%
FOR: 12,167,767 (98.6%)ABSTAIN: 176,718 (1.4%)UNKNOWN: 1,208 (0.0%)
Largest asset managers voting on “Election of Directors: Julie S. Freigang” at HORIZON BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,455,4150 00For
Vanguard2,198,3730 00For
Dimensional1,755,5650 00For
Fidelity928,7110 00For
John Hancock890,4320 00For
ProShares638,6940 00For
American Century523,7090 00For
TIAA341,6640 00For
Charles Schwab319,0880 00For
HOTCHKIS & WILEY FUNDS /DE/196,3000 00For
State Street184,8270 300For
WisdomTree179,2300 00For
Invesco150,7390 00For
Principal148,8480 00For
Equitable88,1730 44,7650For
BRIDGEWAY FUNDS INC00 127,6670Abstain
ADVISORS' INNER CIRCLE FUND100,6000 00For
Prudential/PGIM95,8500 00For
Mercer Funds86,5000 00For
Thrivent82,3770 00For
EA Series Trust81,2060 00For
Columbia Threadneedle79,1000 00For
QUANTITATIVE MASTER SERIES LLC78,3560 00For
Northern Trust71,0600 00For
Lincoln Financial68,5350 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

4. Election of Directors: Lawrence E. Burnell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 26,558,957WITHHELD: 1,249,352

HORIZON BANCORP INC.’s own tally for this item (“Elect Director: Lawrence E. Burnell”): 26,558,957 for, 1,249,352 withheld, per its Form 8-K filed 2024-05-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,111,174 outstanding shares: 60% for, 3% withheld (63% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (12,144,385 for, 0 against).

FOR 98%
FOR: 12,144,385 (98.4%)ABSTAIN: 200,100 (1.6%)UNKNOWN: 1,208 (0.0%)
Largest asset managers voting on “Election of Directors: Lawrence E. Burnell” at HORIZON BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,455,4150 00For
Vanguard2,198,3730 00For
Dimensional1,755,5650 00For
Fidelity928,7110 00For
John Hancock890,4320 00For
ProShares638,6940 00For
American Century523,7090 00For
TIAA341,6640 00For
Charles Schwab319,0880 00For
HOTCHKIS & WILEY FUNDS /DE/196,3000 00For
State Street184,8030 540For
WisdomTree179,2300 00For
Invesco150,7390 00For
Principal148,8480 00For
Equitable88,1730 44,7650For
BRIDGEWAY FUNDS INC00 127,6670Abstain
ADVISORS' INNER CIRCLE FUND100,6000 00For
Prudential/PGIM95,8500 00For
Mercer Funds86,5000 00For
Thrivent82,3770 00For
EA Series Trust81,2060 00For
Columbia Threadneedle79,1000 00For
QUANTITATIVE MASTER SERIES LLC78,3560 00For
Northern Trust71,0600 00For
Lincoln Financial68,5350 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

5. Election of Directors: Thomas M. Prame

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 27,272,947WITHHELD: 535,362

HORIZON BANCORP INC.’s own tally for this item (“Elect Director: Thomas M. Prame”): 27,272,947 for, 535,362 withheld, per its Form 8-K filed 2024-05-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,111,174 outstanding shares: 62% for, 1% withheld (63% of the company cast a for/withheld vote).

The 60 asset managers below cast 100% of the shares they voted on this item FOR (12,344,482 for, 0 against).

FOR 99.9%
FOR: 12,344,482 (100.0%)ABSTAIN: 3 (0.0%)UNKNOWN: 1,208 (0.0%)
Largest asset managers voting on “Election of Directors: Thomas M. Prame” at HORIZON BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,455,4150 00For
Vanguard2,198,3730 00For
Dimensional1,755,5650 00For
Fidelity928,7110 00For
John Hancock890,4320 00For
ProShares638,6940 00For
American Century523,7090 00For
TIAA341,6640 00For
Charles Schwab319,0880 00For
HOTCHKIS & WILEY FUNDS /DE/196,3000 00For
State Street184,8540 30For
WisdomTree179,2300 00For
Invesco150,7390 00For
Principal148,8480 00For
Equitable132,9380 00For
BRIDGEWAY FUNDS INC127,6670 00For
ADVISORS' INNER CIRCLE FUND100,6000 00For
Prudential/PGIM95,8500 00For
Mercer Funds86,5000 00For
Thrivent82,3770 00For
EA Series Trust81,2060 00For
Columbia Threadneedle79,1000 00For
QUANTITATIVE MASTER SERIES LLC78,3560 00For
Northern Trust71,0600 00For
Lincoln Financial68,5350 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

6. RATIFICATION OF APPOINTMENT OF FORVIS, LLP AS INDEPENDENT AUDITORS.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 34,448,181AGAINST: 361,505

HORIZON BANCORP INC.’s own tally for this item (“Proposal 4: Ratification of Independent Auditors The Company's shareholders voted to approve the ratification of the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024”): 34,448,181 for, 361,505 against, per its Form 8-K filed 2024-05-03 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 44,111,174 outstanding shares: 78% for, 0.9% against (79% of the company cast a for/against vote).

The 60 asset managers below cast 99.3% of the shares they voted on this item FOR (12,263,256 for, 81,229 against).

FOR 99.3%
FOR: 12,263,256 (99.3%)AGAINST: 81,229 (0.7%)UNKNOWN: 1,208 (0.0%)
Largest asset managers voting on “RATIFICATION OF APPOINTMENT OF FORVIS, LLP AS INDEPENDENT AUDITORS.” at HORIZON BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock2,455,4150 00For
Vanguard2,198,3730 00For
Dimensional1,755,5650 00For
Fidelity928,7110 00For
John Hancock890,4320 00For
ProShares638,6940 00For
American Century523,7090 00For
TIAA341,6640 00For
Charles Schwab319,0880 00For
HOTCHKIS & WILEY FUNDS /DE/196,3000 00For
State Street184,83423 00For
WisdomTree179,2300 00For
Invesco150,7390 00For
Principal148,8480 00For
Equitable132,9380 00For
BRIDGEWAY FUNDS INC127,6670 00For
ADVISORS' INNER CIRCLE FUND100,6000 00For
Prudential/PGIM95,8500 00For
Mercer Funds86,5000 00For
Thrivent82,3770 00For
EA Series Trust081,206 00Against
Columbia Threadneedle79,1000 00For
QUANTITATIVE MASTER SERIES LLC78,3560 00For
Northern Trust71,0600 00For
Lincoln Financial68,5350 00For

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Largest HORIZON BANCORP INC. shareholders voting in 2023-2024

Ranked by the number of HORIZON BANCORP INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 44,111,174 shares outstanding at the time of that meeting.

Top HORIZON BANCORP INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 11.32%
2Vanguard 5.14%
3SAPIENT CAPITAL LLC 4.72%
4Dimensional 4.61%
5John Hancock 4.25%
6PL Capital Advisors, LLC 3.66%
7American Century 2.38%
8GEODE CAPITAL MANAGEMENT, LLC 2.16%
9Fidelity 2.11%
10ProShares 1.45%

Reported HORIZON BANCORP INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

HORIZON BANCORP INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 14.51% 13F
Vanguard Group 6.83% 13F
Dimensional Fund Advisors 4.85% 13F
State Street 2.68% 13F
Geode Capital 2.17% 13F
Goldman Sachs 1.02% 13F
Northern Trust 1.01% 13F
AQR Capital 0.97% 13F
Morgan Stanley 0.91% 13F
JPMorgan Chase 0.82% 13F

Percentages above are of 44,111,174 shares outstanding, as reported by HORIZON BANCORP INC. on its Form 10-K dated 2024-03-14 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from HORIZON BANCORP INC.’s 10-K dated 2024-03-14. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At HORIZON BANCORP INC.'s shareholder meeting held 2024-05-02, in the 2023-2024 proxy season, 189 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,484 separate fund positions. Their filings are grouped here into 6 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. HORIZON BANCORP INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — Frequency of advisory vote to approve executive compensation. — the reporting funds cast — of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

HORIZON BANCORP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.